4xxi Software Ltd

General information

Name:

4xxi Software Limited

Office Address:

23 Leyborne Park Kew Gardens TW9 3HB Richmond

Number: 10933322

Incorporation date: 2017-08-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was established is Fri, 25th Aug 2017. Started under no. 10933322, this firm operates as a Private Limited Company. You may visit the main office of the firm during business hours under the following location: 23 Leyborne Park Kew Gardens, TW9 3HB Richmond. The name is 4xxi Software Ltd. This company's previous clients may know this firm as 4xxi Holding, which was used up till Tue, 7th Nov 2017. This company's SIC code is 62012, that means Business and domestic software development. August 31, 2022 is the last time account status updates were reported.

At present, there’s a single managing director in the company: Nigel H. (since Fri, 25th Aug 2017). The business had been directed by Laurence A. until Fri, 25th Aug 2017.

Executives who have control over the firm are as follows: Aleksandr B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Evgeny S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • 4xxi Software Ltd 2017-11-07
  • 4xxi Holding Ltd 2017-08-25

Financial data based on annual reports

Company staff

Nigel H.

Role: Director

Appointed: 25 August 2017

Latest update: 21 February 2024

People with significant control

Aleksandr B.
Notified on 12 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Evgeny S.
Notified on 25 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 25 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/08/31 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
Company Age

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